25 Apr 2017 | Livemint.com

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Last Updated: Mar 30, 12:00 AM
Hiran Orgochem Ltd.

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  • BSE Code: 506170
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Hiran Orgochem Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
09-Aug-201611-Aug-2016 Hiran Orgochem Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 11, 2016 to interalia transact the following businesses: 1. To consider and take on record the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2016 along with the draft limited review report submitted by the Statutory Auditors of the Company. 2. To take note of expiry of tenure of Mr. Kantilal Mangalchand Hiran as Managing Director of the Company w.e.f. May 31, 2016 and to consider change in designation of Mr. Kantilal Mangalchand Hiran from Chairman and Managing Director to Executive Director and to appoint him as Chief Financial Officer (KMP) of the Company as per the provisions of the Companies Act, 2013. 3. To consider and recommend appointment & change in designation of Mrs. Dariyadevi Kantilal Hiran from Executive Director to Managing Director (MD) of the Company and to designate her as Chairperson of the Company. 4. To consider appointment of Mr. Manthan Desai, Practicing Company Secretary and/or failing him Mr. Marmik Patel, Practicing Company Secretary as scrutinizer for e-voting and poll voting at the 32nd Annual General Meeting of the Company. 5. To fix day, date, time and venue of 32nd Annual General Meeting and approve draft notice for calling 32nd Annual General Meeting of the Company to be held for the financial year 2015-16. 6. To consider the draft Directors' Report for the financial year ended March 31, 2016. 7. To fix the Record date for E-voting. 8. To decide book closure date for 32nd Annual General Meeting of the Company. 9. To take on record Corporate Governance Report filed with the Stock Exchange (BSE), Pursuant to Regulation 27 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 for the quarter ended June 30, 2016. & Quarterly Results
27-May-201630-May-2016 Audited Results
05-Feb-201609-Feb-2016 Quarterly Results
06-Nov-201509-Nov-2015 Quarterly Results
28-May-201530-May-2015 Quarterly Results
25-Mar-201527-Mar-2015 The Board of Directors of the Company will be held on March 27, 2015, to make an appointment of Woman Director on the Board of Directors of the Company.
03-Feb-201513-Feb-2015 Quarterly Results
12-Nov-201414-Nov-2014 Quarterly Results
26-Aug-201401-Sep-2014 To approve the draft Director's Report along with Corporate Governance Report To approve the draft notice convening 30th AGM and to fix the day, date, time and venue for thesame. To consider the closure of Register of Members and Share transfer Book
08-Aug-201414-Aug-2014 Quarterly Results